Recent content by johndoe11

How did you find this USA manager if I may ask?

Hey thanks - I've actually already been in contact with Michael from UniqPayments and I'd rather not go down the cloaking route unless it's a complete last resort

I've been having difficulty trying to find a reliable traditional fiat payment gateway due to the nature of being a foreign owned LLC operating in the high risk category / adult vertical as a start-up. As I understand, most of the requirements that are causing me difficulty come from the...

yeah, true...

Hey - I'm interested - can you please DM me to put me in touch with them? Thankyou.

Interesting - if you don't mind, would you be able to share the name of the provider as I need a solution ASAP (Won't take this as a recommendation and I assume all risks and will have to conduct my own DD).

Hey @daniels27, thanks for the comment and sharing those resources. 1. From my understanding, it looks like even with those threads, there isn't a clear answer or consensus as to accepting card payment via fiat (USD) and having the transaction settled in crypto (USDT). 2. Note, I am exploring...

Hi, I am interested in the possibility of "Fiat-to-crypto" on ramping for receiving online payments. I want this to work in the following way where my customers can view and interact with a regular online checkout, put in their Visa/Mastercard details and pay in USD. However, to have the...

Well i don't know - what is the market rate for a person willing to offer themselves for this kind of arrangement? MIDs? Merchant identification numbers? I'm trying to set up an account with a merchant gateway that will support a foreign owned LLC start-up operating in the adult/high risk category

So the situation I'm in is that I'm a foreign US LLC owner and I'm having trouble getting approved by US payment gateways. Nearly every single one I've talked to (over 30+) have said that regardless of EIN or ITIN, they require a US principal signer for the merchant account contract. I believe...

I'm a foreign owner of a US LLC seeking a US citizen to act as a principal signer for our payment gateway merchant contract. We need someone who can provide: Valid SSN US passport Proof of residential address Has anyone here successfully found a US principal signer for a similar situation? Any...

Do you think this would be possible if I wanted to open up a merchant account with Chase (and if I operate in the online dating industry)?

Is this a regular business banking account or a merchant account capable of settling card transactions?

What type of account is this? An investment/trading account or one for business?

Hi I have a few questions 1. Was providing the foreign EIN sufficient? Or, did you have to have an ITIN or US principal with SSN? 2. Did you have to provide a US residential address for yourself as the UBO or were business address and registered agent address sufficient? Or, perhaps your...